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Evergen Systems Ltd

Evergen Systems Ltd is an active company incorporated on 4 May 2011 with the registered office located in Maidenhead, Berkshire. Evergen Systems Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07622119
Private limited company
Age
14 years
Incorporated 4 May 2011
Size
Unreported
Confirmation
Submitted
Dated 15 August 2025 (29 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun30 Nov 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 1-4, Bell Street
Maidenhead
SL6 1BR
England
Address changed on 19 May 2025 (3 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
08442470144
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in UK • Born in May 1955
Director • British • Lives in England • Born in May 1983
Evergen Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evergen Group Ltd
Sukhbir Singh Sidhu and Ranjit Singh Sidhu are mutual people.
Active
Evergen Power Ltd
Sukhbir Singh Sidhu and Ranjit Singh Sidhu are mutual people.
Active
Ultraquick Hire Limited
Sukhbir Singh Sidhu is a mutual person.
Active
Rsi Investment Properties Ltd
Ranjit Singh Sidhu is a mutual person.
Active
Evergen Energy Sales Ltd
Sukhbir Singh Sidhu is a mutual person.
Active
Just Hire It Ltd
Sukhbir Singh Sidhu is a mutual person.
Active
19 Fairhaven Road MC Limited
Ranjit Singh Sidhu is a mutual person.
Active
Brands
Evergen Solar Panels & Batteries
Evergen Solar is a solar company in the UK that specializes in the installation of solar panels and battery systems for residential and commercial properties.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 May30 Nov 2023
Traded for 18 months
Cash in Bank
£2.49M
Increased by £1.68M (+208%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 44 (+314%)
Total Assets
£4.53M
Increased by £905.24K (+25%)
Total Liabilities
-£3.18M
Increased by £881.63K (+38%)
Net Assets
£1.35M
Increased by £23.61K (+2%)
Debt Ratio (%)
70%
Increased by 6.78% (+11%)
Latest Activity
Confirmation Submitted
27 Days Ago on 17 Aug 2025
Evergen Group Ltd (PSC) Details Changed
3 Months Ago on 19 May 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Mr Sukhbir Singh Sidhu Details Changed
1 Year Ago on 6 Sep 2024
Evergen Group Ltd (PSC) Details Changed
1 Year 1 Month Ago on 14 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 14 Aug 2024
Sukhbir Singh Sidhu (PSC) Resigned
1 Year 11 Months Ago on 22 Sep 2023
Evergen Group Ltd (PSC) Appointed
1 Year 11 Months Ago on 22 Sep 2023
Ranjit Singh Sidhu (PSC) Resigned
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Change of details for Evergen Group Ltd as a person with significant control on 19 May 2025
Submitted on 17 Aug 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 17 Aug 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Unit 1-4, Bell Street Maidenhead SL6 1BR on 19 May 2025
Submitted on 19 May 2025
Notification of Evergen Group Ltd as a person with significant control on 22 September 2023
Submitted on 6 Sep 2024
Change of details for Evergen Group Ltd as a person with significant control on 14 August 2024
Submitted on 6 Sep 2024
Director's details changed for Mr Sukhbir Singh Sidhu on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 6 Sep 2024
Cessation of Sukhbir Singh Sidhu as a person with significant control on 22 September 2023
Submitted on 6 Sep 2024
Cessation of Ranjit Singh Sidhu as a person with significant control on 22 September 2023
Submitted on 6 Sep 2024
Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 August 2024
Submitted on 14 Aug 2024
Repayment History
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